- Bank of America (Charlotte, NC)
- …effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced team ... Produceclear, concise and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Huntington National Bank (Charlotte, NC)
- …with all state and federal securities regulations. + Works closely with internal partners to build referral channels and deepen client relationships. + Actively ... and regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of responsibility whether a supervisor, manager, or… more
- Fujifilm (Research Triangle Park, NC)
- …maintains inspection readiness, data integrity, and Current Good Manufacturing Practice (CGMP) compliance * Assists management with technical services, such ... approach daily tasks * Ability to effectively collaborate with coworkers and internal clients * Knowledge of United States Pharmacopeia and European Pharmacopeia *… more
- Tractor Supply Company (Kinston, NC)
- …safety checklists, and salon audits + All grooming SOP's and salon must be audit compliant and cleanliness standards adhered to at all times + Place monthly supply ... of parasites, disease or injury and reports findings to pet owners. + Practice Safety and Sanitization protocols + Sanitizes and maintains upkeep of all grooming… more
- Truist (Charlotte, NC)
- …in personnel, products, processes, policies, operating systems, accounting practices , organizational changes, regulatory requirements and business environment which ... prioritization, policies and procedures, issues management, change management, training, internal controls and data governance. 3. Drive communication between all… more
- Lowe's (Mooresville, NC)
- …are correct. In addition, this role supports the execution and design of internal controls over financial and regulatory reporting, by working independently to apply ... other functions, and directly with external vendors to resolve audit questions and issues. + Partners with team and...or accounting experience + Experience with SOX testing and internal controls and compliance + Experience working with diverse… more
- Wells Fargo (Charlotte, NC)
- …and controls to mitigate risk associated with allegations, ethics, sales practices , conflicts of interest, personal account dealing, large shareholder requirements, ... guidance documents) to reduce policy violations. + Develop and maintain internal documentation, including FAQs, training materials, and guidance documents. +… more
- USAA (Charlotte, NC)
- …leadership. + Contributes to the implementation of new risk policies, practices , appetites and solutions to ensure multidisciplinary understanding and management of ... in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other related operational area. + Or… more
- Novant Health (Charlotte, NC)
- …will collaborate closely with various stakeholders, including HRIS, DPS, and the internal Talent Acquisition team, to design and implement strategies that align with ... guidance and hands-on support to the Talent Acquisition Team and other internal stakeholders to increase TA operational efficiency and productivity. The TAOM be… more
- Electric Power Research Institute (Charlotte, NC)
- …+ Through an understanding of generally accepted accounting principles, advises internal customers on the proper accounting treatment of costs, and the ... accruals, billings and responding to information requests. Supports the annual audit process. + Provides data, financial information or analysis in response… more
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